General information
Polycode Limited
Type: NZ Limited Company (Ltd)9429031602273
New Zealand Business Number
2443673
Company Number
Registered
Company Status
Polycode Limited (issued an NZ business number of 9429031602273) was incorporated on 07 Apr 2010. 3 addresses are currently in use by the company: 557 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 910 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 28 Oct 2022. Polycode Limited used other aliases, namely: Redgem Media Limited from 07 Apr 2010 to 25 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Haysom, Lance Gary (an individual) located at Hamilton Lake, Hamilton postcode 3204. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 867 Victoria Street, Hamilton Central, Hamilton, 3200 | Other (Address For Share Register) | 14 Apr 2014 |
| 557 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 28 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Gary Haysom
Hillcrest, Hamilton, 3216
Address used since 01 Apr 2016
Hamilton Lake, Hamilton, 3204
Address used since 21 Apr 2017 |
Director | 07 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 16 Apr 2018 - 28 Oct 2022 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3200 | Physical & registered | 28 Apr 2016 - 16 Apr 2018 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3200 | Physical & registered | 24 Apr 2014 - 28 Apr 2016 |
| 17 Paul Cresent, Hamilton 3214 | Registered & physical | 07 Apr 2010 - 24 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haysom, Lance Gary Individual |
Hamilton Lake Hamilton 3204 |
07 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Natalie Helen Individual |
Hamilton Lake Hamilton 3204 |
07 Feb 2019 - 24 Apr 2019 |
|
Vercoe, Katherine Anne Individual |
Hamilton 3214 |
07 Apr 2010 - 26 Apr 2013 |
Location
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